SPA & SALON INTERNATIONAL LIMITED

Company is dissolved

General Information

NAME
SPA & SALON INTERNATIONAL LIMITED

COMPANY NUMBER
03773541

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/05/1999 (25 years and 6 months old)

WEBSITE
MOWGLILONDON.COM

CONFIRMATION STATEMENT MADE UP TO
01/04/2014

ACCOUNTS MADE UP TO
31/12/2012

KEEP INFORMED

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PREVIOUS NAMES
10/01/2007 14/05/2007
SPA & SALON HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE

TRADING ADDRESSES

5TH 6 St. Andrew Street
London
EC4A 3AE

St John's Wood
Aveda Lifestyle Salon & Spa
70 St John's Wood High Street
London
NW8 7SH

Telephone: 74492351

Credit Risk Overview

Want to learn more about SPA & SALON INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPA & SALON INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPA & SALON INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SPA & SALON INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIAN BROWN A/C LADY BROWN SETTLEMENT ON ADRIAN BROWN & KATHLEEN BROWN A/C LADY BROWN SETTLEMENT ON ADRIAN BROWN	Owned: 2.07 %	Shares: 4,750,000	Price per share: £0.01	Total Value: £47,500.00
UNILEVER UK HOLDINGS LTD	Owned: 66.79 %	Shares: 153,555,393	Price per share: £0.01	Total Value: £1,535,553.93
VERLINVEST SA	Owned: 0.23 %	Shares: 521,667	Price per share: £0.01	Total Value: £5,216.67
ROGER PEDDER	Owned: 0.05 %	Shares: 126,408	Price per share: £0.01	Total Value: £1,264.08
BARCLAYS WEALTH TRUSTEES (GUERNSEY) LTD	Owned: 1.04 %	Shares: 2,383,333	Price per share: £0.01	Total Value: £23,833.33
VERLINVEST SA	Owned: 0.37 %	Shares: 846,419	Price per share: £0.01	Total Value: £8,464.19
ROGER PEDDER	Owned: 0.25 %	Shares: 572,321	Price per share: £0.01	Total Value: £5,723.21
ETHEL AUSTIN INVESTMENT PROPERTIES LTD	Owned: 0.23 %	Shares: 533,333	Price per share: £0.01	Total Value: £5,333.33
THOMCAPITAL OY	Owned: 0.20 %	Shares: 468,393	Price per share: £0.01	Total Value: £4,683.93
ROGER PEDDER	Owned: 0.09 %	Shares: 210,526	Price per share: £0.01	Total Value: £2,105.26
VERLINVEST SA	Owned: 6.77 %	Shares: 15,555,556	Price per share: £0.01	Total Value: £155,555.56
ROGER PEDDER	Owned: 0.08 %	Shares: 176,765	Price per share: £0.01	Total Value: £1,767.65
UNILEVER UK HOLDINGS LTD	Owned: 11.16 %	Shares: 25,654,296	Price per share: £0.01	Total Value: £256,542.96
VERLINVEST SA	Owned: 8.64 %	Shares: 19,852,000	Price per share: £0.01	Total Value: £198,520.00
UNILEVER UK HOLDINGS LTD	Owned: 0.47 %	Shares: 1,070,000	Price per share: £0.01	Total Value: £10,700.00
DREADNOUGHT FINANCE OY	Owned: 0.37 %	Shares: 857,727	Price per share: £0.01	Total Value: £8,577.27
THOMCAPITAL OY	Owned: 0.26 %	Shares: 604,686	Price per share: £0.01	Total Value: £6,046.86
UNILEVER UK HOLDINGS LTD	Owned: 0.23 %	Shares: 519,068	Price per share: £0.01	Total Value: £5,190.68
ADRIAN RALPH RAE BROWN	Owned: 0.07 %	Shares: 155,892	Price per share: £0.01	Total Value: £1,558.92
DREADNOUGHT FINANCE OY	Owned: 0.38 %	Shares: 868,473	Price per share: £0.01	Total Value: £8,684.73

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1678 Past: 1943	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Adrian Ralph Rae Brown 15/06/1999 - 07/05/2010 (10 years and 10 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Giselle Anne Kalirai 15/06/1999 - 05/03/2002 (2 years and 8 months) Born in Dec 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 08/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 30/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 25/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 18/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 11/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 09/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 05/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 03/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 20/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 18/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 17/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 10/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 05/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 29/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 23/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 16/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 09/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 08/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 03/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 25/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 24/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 23/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 11/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 03/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 28/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 27/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 25/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 14/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 07/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 05/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 21/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 20/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 16/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 08/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 05/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 01/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 31/01/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 25/01/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 18/01/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 17/01/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed

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SPA & SALON INTERNATIONAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

13

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

13

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™